LIMITED LIABILITY PARTNERSHIP «RAYHAAN GROUP»
Wholesale of a wide range of goods without any specification
BIN 120640011318 · VAT 60001-1193369No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RAYHAAN GROUP» |
Name in Kazakh | «RAYHAAN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAYHAAN GROUP" |
Previous names | ТОО "GPN -CHEMGASOIL" ("ДЖИПИЭН-ЧЕМГАСОИЛ"), ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GPN -CHEMGASOIL" ("ДЖИПИЭН-ЧЕМГАСОИЛ") |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Anosova, House 32, Apt. 38 |
Registration date | 18.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.06.2012 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 394 320 ₸ | 6 360 ₸ |
| 2017 | 2 422 712 ₸ | 39 076 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Anosova, House 32
Unit
Apt. 38
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RAYHAAN GROUP» — BIN 120640011318
Last registry change: 18.06.2012
LIMITED LIABILITY PARTNERSHIP «RAYHAAN GROUP» was registered on 18.06.2012. In 2018, estimated annual revenue was 394 320 ₸ and tax payments totaled 6 360 ₸.
LIMITED LIABILITY PARTNERSHIP «RAYHAAN GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RAYHAAN GROUP» (BIN 120640011318) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Anosova, House 32, Apt. 38, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RAYHAAN GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «RAYHAAN GROUP» is Mahambetov Bekzod Abdurashidovich. Previously, LIMITED LIABILITY PARTNERSHIP «RAYHAAN GROUP» was headed by Abdusalomov Abdulzohid Abdulvohobovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RAYHAAN GROUP» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAYHAAN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAYHAAN GROUP» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.